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STERLING PRYCE LIMITED

Company number 08182969

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
05 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 5 October 2022
01 Jul 2022 TM01 Termination of appointment of Guy Smith as a director on 23 May 2022
25 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 5 October 2021
26 Oct 2020 AD01 Registered office address changed from 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on 26 October 2020
22 Oct 2020 LIQ02 Statement of affairs
22 Oct 2020 600 Appointment of a voluntary liquidator
22 Oct 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-06
23 Jun 2020 TM01 Termination of appointment of Matthew Leslie Hearn as a director on 22 June 2020
23 Jun 2020 TM01 Termination of appointment of Oliver Roy Edward Bailey as a director on 22 June 2020
01 May 2020 AD01 Registered office address changed from Newman Business Centre Newman Road Bromley BR1 1RJ England to 10 Horsted Square Bellbrook Industrial Estate Uckfield TN22 1QG on 1 May 2020
13 Feb 2020 MR04 Satisfaction of charge 081829690001 in full
26 Sep 2019 AA01 Previous accounting period shortened from 29 December 2018 to 28 December 2018
29 Aug 2019 MR01 Registration of charge 081829690002, created on 27 August 2019
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
27 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with no updates
24 Jul 2019 AP01 Appointment of Mr Matthew Leslie Hearn as a director on 15 July 2019
24 Jul 2019 TM01 Termination of appointment of Anthony John Graham as a director on 15 July 2019
27 Jun 2019 AD01 Registered office address changed from C33 Parkhall 40 Martell Road London SE21 8EN England to Newman Business Centre Newman Road Bromley BR1 1RJ on 27 June 2019
19 Dec 2018 AA Total exemption full accounts made up to 31 December 2017
28 Sep 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
20 Aug 2018 TM01 Termination of appointment of Shane Christopher Pereira as a director on 16 August 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016